Neelkanth Rockminerals Share Price

CMP as on21-Oct-20 14:42

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results & NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 2020 and to consider any other matter with the permission of Chair. 2.To consider and approve the Appointment of Ms. Kritika Jain, member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company. Kindly take the same on record. This is to be informed that the Board of Directors of the Company at its meeting held on September 15th, 2020 has considered and approved the followings: - 1. Approval of the Un-Audited Financial Result for the Quarter ended on 30th June, 2020 2. Appointment of Ms. Kritika Jain, member of Institute of Company Secretaries of India as Company Secretary& Compliance Officer of the Company. This is for your information and record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 22-Jun-2020 - -
NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020, inter alia, to consider and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2020 and to consider any other matter with the permission of Chair. Please further note that vide your circular dated 2nd April, 2019, we had informed the Trading Window Closure with immediate effect, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company shall remain closed upto 48 hours after the announcement of Financial Results to the public. We wish to inform that the Board of Directors of the Company at its meeting held on Tuesday, 30th June, 2020 has considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2020. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2020; 2. Auditors Report on Audited Financial Results for the Quarter and Financial Year ended 31st March, 2020. 3. A declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide No. CIR/CFD/CMD/56/2016 dated May 27, 2016. This is for information and record. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 04-Feb-2020 - -
NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Un- Audited Financial Result for the Quarter ended on 31st December, 2019 and to consider any other matter with the permission of Chair. Please further note that vide your circular dated 2nd April, 2019, we had informed the Trading Window Closure with immediate effect, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company shall remain closed upto 48 hours after the announcement of Financial Results to the public. Accordingly, all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on record. With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Wednesday, 12th February, 2020, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee, at their respective meeting held today i.e. February 12, 2020 along with Limited Review Report for the quarter ended on 31st December, 2019. Further please find enclosed herewith the unaudited quarterly financial result as on 31.12.2019 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 06-Nov-2019 - -
NEELKANTH ROCKMINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un- Audited Financial Result for the Quarter and half Year ended on 30th September, 2019 and to consider any other matter with the permission of Chair. Please further note that vide your circular dated 2nd April, 2019, we had informed the Trading Window Closure with immediate effect, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company shall remain closed upto 48 hours after the announcement of Financial Results to the public. Accordingly, all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Thursday, 14th November, 2019, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee, at their respective meeting held today i.e. November 14, 2019 along with Limited Review Report for the quarter and half year ended on 30th September, 2019. Further please find enclosed herewith the unaudited quarterly and half yearly financial result as on 30.09.2019 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. (As Per BSE Announcement Dated on 14/11/2019)